PLANET SPORT (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

04823518

Incorporation date

06/07/2003

Size

Total Exemption Small

Classification

Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2003)

06/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/04/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

17/08/2016

Liquidators' statement of receipts and payments to 2016-07-29

View PDF (11 pages)

23/09/2015

Notice of completion of voluntary arrangement

View PDF (11 pages)

23/09/2015

Voluntary arrangement supervisor's abstract of receipts and payments to 2015-09-01

View PDF (10 pages)

10/08/2015

Registered office address changed from Unit 54 Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2015-08-11

View PDF (2 pages)

09/08/2015

Statement of affairs with form 4.19

View PDF (8 pages)

09/08/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

09/08/2015

Resolutions

View PDF (1 pages)

18/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

21/10/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2014-09-01

View PDF (10 pages)

12/08/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (13 pages)

11/06/2014

Statement of capital following an allotment of shares on 2013-12-16

View PDF (5 pages)

01/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (7 pages)

24/03/2014

Statement of capital following an allotment of shares on 2013-12-16

View PDF (8 pages)

24/03/2014

Resolutions

View PDF (32 pages)

24/03/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

18/03/2014

Appointment of Mr William Atterbury as a director

View PDF (2 pages)

09/12/2013

Satisfaction of charge 2 in full

View PDF (2 pages)

04/12/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

10/09/2013

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

09/07/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (11 pages)

22/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

11/04/2013

Registered office address changed from 205 Basepoint Business Centre 377-399 London Road Camberley Surrey GU15 3HL United Kingdom on 2013-04-12

View PDF (1 pages)

10/07/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (13 pages)

28/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (6 pages)

01/05/2012

Director's details changed for Timothy John Titheridge on 2012-05-02

View PDF (2 pages)

01/05/2012

Director's details changed for Mr Colin Malcolm Herridge on 2012-05-02

View PDF (2 pages)

01/05/2012

Director's details changed for Mr Raymond Hinley Jewitt on 2012-05-02

View PDF (2 pages)

01/05/2012

Registered office address changed from 205 Basepoint Busines Centre 377-399 London Road Camberley Surrey GU15 3HL United Kingdom on 2012-05-02

View PDF (1 pages)

01/05/2012

Director's details changed for Mr Richard Francis Best on 2012-05-02

View PDF (2 pages)

01/05/2012

Director's details changed for Christopher Stephen Vertannes on 2012-05-02

View PDF (3 pages)

30/04/2012

Director's details changed for Christopher Stephen Vertannes on 2012-03-29

View PDF (2 pages)

30/04/2012

Director's details changed for Mr Colin Malcolm Herridge on 2012-03-29

View PDF (2 pages)

30/04/2012

Director's details changed for Mr Raymond Hinley Jewitt on 2012-03-29

View PDF (2 pages)

30/04/2012

Director's details changed for Mr Richard Francis Best on 2012-03-29

View PDF (2 pages)

30/04/2012

Director's details changed for Timothy John Titheridge on 2012-03-29

View PDF (2 pages)

30/04/2012

Registered office address changed from Unit 20 Basepoint Enterprise Centre Stroudley Road Basingstoke Hants RG24 8UP on 2012-05-01

View PDF (1 pages)

29/01/2012

Statement of capital following an allotment of shares on 2011-12-06

View PDF (4 pages)

29/01/2012

Statement of capital following an allotment of shares on 2011-12-06

View PDF (4 pages)

29/01/2012

Statement of capital following an allotment of shares on 2011-12-06

View PDF (4 pages)

24/10/2011

Termination of appointment of Ashley Wright as a secretary

View PDF (1 pages)

24/10/2011

Termination of appointment of Ashley Wright as a director

View PDF (1 pages)

28/09/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-07-07

View PDF (25 pages)

29/08/2011

Termination of appointment of Christopher Vertannes as a director

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-07-07 with full list of shareholders

View PDF (15 pages)

01/06/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (6 pages)

26/01/2011

Director's details changed for Raymond Hinley Jewitt on 2010-12-10

View PDF (2 pages)

21/12/2010

Statement of capital following an allotment of shares on 2010-12-09

View PDF (4 pages)

05/09/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (13 pages)

05/08/2010

Registered office address changed from 21 Hursley Road Chandlers Ford Eastleigh Hants SO53 2FS on 2010-08-06

View PDF (2 pages)

06/06/2010

Statement of capital following an allotment of shares on 2009-10-26

View PDF (3 pages)

01/06/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (6 pages)

22/04/2010

Statement of capital following an allotment of shares on 2010-04-09

View PDF (3 pages)

13/04/2010

Statement of company's objects

View PDF (2 pages)

13/04/2010

Memorandum and Articles of Association

View PDF (35 pages)

13/04/2010

Resolutions

View PDF (1 pages)

07/02/2010

Director's details changed for Colin Malcolm Herridge on 2010-02-03

View PDF (2 pages)

20/11/2009

Appointment of Timothy John Titheridge as a director

View PDF (3 pages)

17/11/2009

Appointment of Christopher Stephen Vertannes as a director

View PDF (3 pages)

12/11/2009

Appointment of Christopher Stephen Vertannes as a director

View PDF (1 pages)

12/08/2009

Return made up to 07/07/09; full list of members

View PDF (24 pages)

20/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

17/02/2009

Director appointed ashley john wright

View PDF (3 pages)

05/02/2009

Ad 28/11/08\gbp si [email protected]=188427.5\gbp ic 1390974/1579401.5\

View PDF (3 pages)

05/02/2009

Ad 28/11/08\gbp si [email protected]=13500\gbp ic 1377474/1390974\

View PDF (2 pages)

05/02/2009

Registered office changed on 06/02/2009 from unit 28 basepoint enterprise centre stroudley road basingstoke hants RG24 8UP

View PDF (1 pages)

28/10/2008

Appointment terminated director timothy jones

View PDF (1 pages)

18/09/2008

Return made up to 07/07/08; full list of members

View PDF (23 pages)

18/09/2008

Director's change of particulars / richard best / 01/02/2008

View PDF (1 pages)

22/06/2008

Total exemption full accounts made up to 2007-08-31

View PDF (10 pages)

02/02/2008

Resolutions

View PDF (0 pages)

02/02/2008

Resolutions

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02/02/2008

Resolutions

View PDF (2 pages)

23/01/2008

Director resigned

View PDF (1 pages)

21/01/2008

S-div 12/11/07

View PDF (1 pages)

21/01/2008

Ad 12/11/07--------- £ si 303555@1=303555 £ ic 905379/1208934

View PDF (4 pages)

21/01/2008

Ad 13/11/07--------- £ si [email protected]=246250 £ ic 659129/905379

View PDF (4 pages)

21/01/2008

Ad 14/11/07--------- £ si [email protected]=193541 £ ic 465588/659129

View PDF (2 pages)

21/01/2008

Secretary resigned

View PDF (1 pages)

21/01/2008

New secretary appointed

View PDF (2 pages)

21/01/2008

Registered office changed on 22/01/08 from: lutidine house newark lane ripley surrey GU23 6BS

View PDF (1 pages)

07/11/2007

Ad 10/07/07-11/09/07 £ si 37500@1=37500 £ ic 621629/659129

View PDF (2 pages)

31/10/2007

Nc inc already adjusted 22/08/07

View PDF (1 pages)

31/10/2007

Resolutions

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31/10/2007

Resolutions

View PDF (1 pages)

13/08/2007

Return made up to 07/07/07; full list of members

View PDF (12 pages)

18/07/2007

Total exemption full accounts made up to 2006-08-31

View PDF (10 pages)

18/07/2007

Registered office changed on 19/07/07 from: mount manor house 16 the mount guildford surrey GU2 4HS

View PDF (1 pages)

04/04/2007

New director appointed

View PDF (2 pages)

24/03/2007

Ad 08/03/07--------- £ si 210000@1=210000 £ ic 386628/596628

View PDF (2 pages)

13/03/2007

New secretary appointed

View PDF (1 pages)

28/02/2007

Secretary resigned

View PDF (1 pages)

27/02/2007

Secretary resigned

View PDF (1 pages)

05/01/2007

Total exemption small company accounts made up to 2005-08-31

View PDF (9 pages)

28/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

New director appointed

View PDF (2 pages)

06/08/2006

Return made up to 07/07/06; full list of members

View PDF (13 pages)

09/02/2006

Director resigned

View PDF (1 pages)

08/12/2005

Director resigned

View PDF (1 pages)

16/11/2005

Registered office changed on 17/11/05 from: 3 jenner road guildford surrey GU1 3AQ

View PDF (1 pages)

06/10/2005

Accounting reference date extended from 31/03/05 to 31/08/05

View PDF (1 pages)

22/09/2005

Nc inc already adjusted 07/09/05

View PDF (1 pages)

22/09/2005

Resolutions

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22/09/2005

Resolutions

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22/09/2005

Resolutions

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22/09/2005

Resolutions

View PDF (20 pages)

22/09/2005

Ad 07/09/05--------- £ si 5000@1=5000 £ ic 381628/386628

View PDF (2 pages)

22/09/2005

Ad 07/09/05--------- £ si 43100@1=43100 £ ic 338528/381628

View PDF (6 pages)

20/09/2005

New secretary appointed

View PDF (2 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2005

Ad 20/07/05--------- £ si 1500@1=1500 £ ic 337028/338528

View PDF (2 pages)

18/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2005

Return made up to 07/07/05; full list of members

View PDF (14 pages)

04/05/2005

Total exemption full accounts made up to 2004-03-31

View PDF (14 pages)

26/04/2005

Ad 22/03/05-21/04/05 £ si 134250@1=134250 £ ic 202778/337028

View PDF (4 pages)

09/03/2005

New director appointed

View PDF (2 pages)

10/11/2004

Director resigned

View PDF (1 pages)

04/08/2004

Return made up to 07/07/04; full list of members

View PDF (11 pages)

20/06/2004

Ad 19/02/04--------- £ si 14999@1=14999 £ ic 187779/202778

View PDF (9 pages)

20/06/2004

Ad 19/02/04--------- £ si 7500@1=7500 £ ic 180279/187779

View PDF (2 pages)

20/06/2004

Ad 19/02/04--------- £ si 1250@1=1250 £ ic 179029/180279

View PDF (2 pages)

20/06/2004

Ad 19/02/04--------- £ si 625@1=625 £ ic 178404/179029

View PDF (2 pages)

20/06/2004

Ad 19/02/04--------- £ si 625@1=625 £ ic 177779/178404

View PDF (2 pages)

15/06/2004

Ad 10/06/04--------- £ si 20278@1=20278 £ ic 157501/177779

View PDF (2 pages)

16/05/2004

Resolutions

View PDF (5 pages)

12/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

Ad 19/02/04--------- £ si 30000@1=30000 £ ic 127501/157501

View PDF (2 pages)

10/05/2004

Ad 19/02/04--------- £ si 20000@1=20000 £ ic 107501/127501

View PDF (2 pages)

10/05/2004

Ad 19/02/04--------- £ si 2500@1=2500 £ ic 105001/107501

View PDF (2 pages)

10/05/2004

Ad 19/02/04--------- £ si 20000@1=20000 £ ic 85001/105001

View PDF (2 pages)

10/05/2004

Ad 19/02/04--------- £ si 8333@1=8333 £ ic 76668/85001

View PDF (2 pages)

10/05/2004

Ad 19/02/04--------- £ si 20000@1=20000 £ ic 56668/76668

View PDF (2 pages)

10/05/2004

Ad 19/02/04--------- £ si 8333@1=8333 £ ic 48335/56668

View PDF (2 pages)

10/05/2004

Ad 19/02/04--------- £ si 8334@1=8334 £ ic 40001/48335

View PDF (2 pages)

10/05/2004

Ad 23/04/04--------- £ si 20000@1=20000 £ ic 20001/40001

View PDF (2 pages)

10/05/2004

Ad 19/02/04--------- £ si 20000@1=20000 £ ic 1/20001

View PDF (2 pages)

28/03/2004

New director appointed

View PDF (2 pages)

07/02/2004

New director appointed

View PDF (2 pages)

22/01/2004

Resolutions

View PDF (3 pages)

22/01/2004

New director appointed

View PDF (2 pages)

22/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

15/01/2004

Nc inc already adjusted 19/12/03

View PDF (1 pages)

15/01/2004

Resolutions

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15/01/2004

Resolutions

View PDF (1 pages)

02/11/2003

Certificate of change of name

View PDF (2 pages)

14/10/2003

Registered office changed on 15/10/03 from: 22A market street alton hampshire GU34 1HA

View PDF (1 pages)

12/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2003

Secretary resigned

View PDF (1 pages)

04/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

New director appointed

View PDF (2 pages)

04/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2014

Last change occurred

30/08/2014

Accounts

Total Exemption Small

Last made up date

30/08/2014

Next account date

30/08/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	06/07/2003 - 06/07/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	06/07/2003 - 06/07/2003	67500
Herridge, Colin Malcolm	Director	18/01/2004 - Present	20
Wright, Ashley John	Secretary	21/12/2007 - 12/10/2011	1
Townsend, Richard Charles	Secretary	29/08/2005 - 29/11/2006	-

Persons with Significant Control

No PSC data available.

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Description

About PLANET SPORT (HOLDINGS) LIMITED

PLANET SPORT (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 06/07/2003 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLANET SPORT (HOLDINGS) LIMITED?

PLANET SPORT (HOLDINGS) LIMITED is currently Dissolved. It was registered on 06/07/2003 and dissolved on 06/07/2017.

Where is PLANET SPORT (HOLDINGS) LIMITED located?

PLANET SPORT (HOLDINGS) LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does PLANET SPORT (HOLDINGS) LIMITED do?

PLANET SPORT (HOLDINGS) LIMITED operates in the Fitness facilities (93.13 - SIC 2007) sector.

What is the latest filing for PLANET SPORT (HOLDINGS) LIMITED?

The latest filing was on 06/07/2017: Final Gazette dissolved following liquidation.